4
Total Mentions
4
Documents
24
Connected Entities
Surname or name fragment in documents
EFTA00259898
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EFTA01711245
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EFTA02380100
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EFTA01275887_sub_001 - EFTA01275887_100
7,710.99 250,000.00 Your total assets Percentage et Cost Estimated Umetarecl value on Aug 31 (S) yOur account basis (S) annual intone (SI %Elinor loss (S) Cash Cash and money balances 37,710.99 100.00% 37,710.99 Total $37,710.99 100.00% $37,710.99 Account activity this month Date Ac

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Cairo
LocationCapital city of Egypt

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Lillian
PersonFirst name reference to multiple individuals in the documents
Matra
OrganizationOrganization referenced in documents